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Sole trader dossier

ANNE MARCELLE MADELEINE DERAI

FRANCE · SOLE TRADER · INCORPORATED 1995-01-23
KYBE ID: FR-401138268 · 401138268 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MARCELLE MADELEINE DERAI

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Registration401138268

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Statusdissolved

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Incorporated1995-01-23

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Dissolved2009-03-31

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Registered address31 RUE BAYEN, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALBERT COHENdissolved ASS OCTET COMMUNICATIONactive AXEL RAMPONIactive BRIGITTE CHARLOTTE VALENTINdissolved CAUSEdissolved CLEMENCE GUILLOTactive COMPAGNIE DES LIEUX ATYPIQUES - C.L.A.dissolved DALAdissolved FEST CINE INDEP AMERIC NORD SUD -FCIAactive HOREMISdissolved J ADOREdissolved JEAN PIERRE GHANASSIAdissolved LA COMPAGNIE TESSUMactive LA NONAdissolved MAMOU JEAN LUCactive M.C.Sdissolved MONTJOLY SARLactive M&Wactive [ND]active [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-03-31Dissolved / struck off